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PARS GROUP LTD.

PARS GROUP LTD. is an active private limited company, incorporated on 25 May 1999. The nature of the business is Activities of head offices. The company's registered office is on Primrose Lane, Dunfermline. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PARS GROUP LTD. has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Company Information

Company NumberSC196593
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 21 DUNFERMLINE BUSINESS PARK
Address Line 2PRIMROSE LANE
Post TownDUNFERMLINE
CountyFIFE
PostcodeKY11 2RN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges0
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PARS GROUP LTD.

Directors

(The company's officers)
MR ANDRE SARAFILOVIC
(~60 year old British national)
UNIT 21 DUNFERMLINE BUSINESS PARK, PRIMROSE LANE, DUNFERMLINE, FIFE, KY11 2RN, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/1999
MR ALEXANDER SARAFILOVIC
(~69 year old British national)
UNIT 21 DUNFERMLINE BUSINESS PARK, PRIMROSE LANE, DUNFERMLINE, FIFE, KY11 2RN, SCOTLAND
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 25/05/1999

Shareholders

(Persons of Significant Control)
Mr Andre Sarafilovic
(~60 year old British national)
Unit 21, Dunfermline Business Park, Primrose Lane, Dunfermline, Fife, KY11 2RN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDRE SARAFILOVIC
PARS PROPERTIES LIMITED
  • MR ALEXANDER SARAFILOVIC
PARS SECURITIES LIMITED
  • MR ALEXANDER SARAFILOVIC
PAULS FAST FOODS LIMITED
  • MR ALEXANDER SARAFILOVIC
S.A.M.B.
  • MR ANDRE SARAFILOVIC
SCOTTISH BAKERS LTD
  • MR ANDRE SARAFILOVIC
  • MR ANDRE SARAFILOVIC
  • MR ALEXANDER SARAFILOVIC
  • MR ANDRE SARAFILOVIC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARS GROUP LTD.: Maps

Maps show the location of the postcode of the registered office, KY11 2RN.

Map of PARS GROUP LTD. at local scale
Map of PARS GROUP LTD. at local scale
Map of PARS GROUP LTD. at district scale
Map of PARS GROUP LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KY11 2RN

Other companies with registered offices in KY11 2RN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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